AS · grundat 2015SurnadalModerbolag · 1 dotterbolaghette RANTEX MARINE AS →2017
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
4 registrerade roller
registerlogg · personer
| Daglig leder | Martin Gausen Flera styrelser Serieentreprenör VD | 2021-08-23 | |
| Styrets leder | Jon Gausen Flera styrelser | 2026-02-04 | |
| Styremedlem | Sondre Vedeler Storli Flera styrelser | 2026-02-04 | |
| Styremedlem | Simen Bjørnstad Landmark Flera styrelser | 2026-02-04 |
| 2026-08-12 | reg | employees_change: employees | 28 -> 30 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 62 590 | 94 882 | |
| Rörelseresultat | 15 164 | 23 470 | |
| Resultat före skatt | 15 860 | 24 917 | |
| Årets resultat | 12 541 | 19 543 | |
| Summa tillgångar | 64 944 | 98 514 | |
| Summa eget kapital | 40 418 | 75 461 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 62 590 | 94 882 | |||||
| Rörelseresultat | 15 164 | 23 470 | |||||
| Resultat före skatt | 15 860 | 24 917 | |||||
| Årets resultat | 12 541 | 19 543 | |||||
| Summa tillgångar | 64 944 | 98 514 | |||||
| Summa eget kapital | 40 418 | 75 461 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
| 2024 | 2025 | ||
|---|---|---|---|
| OXYVISION HOLDING AS | 41 | 36 | — |
| BIO MARINE INVEST AS | 59 | 64 | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| OXYVISION HOLDING AS | 100 | 100 | 41 | 41 | 41 | 36 | — |
| BIO MARINE INVEST AS | — | — | 59 | 59 | 59 | 64 | — |
Ägarkedja · ultimat → dennaBLUEFRONT CAPITAL I AS 100% →BLUEFRONT II TOPCO AS 100% →BIO MARINE INVEST AS 64% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2022-12-31 | ägare+ | BIO MARINE INVEST AS acquired 59.4 pct |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor BDO AS 2026-06-23 | ● | ||
| redovisningskonsult APOLLON RÅDGIVNING AS 2026-06-23 | ● | ||
| redovisningskonsult SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor BDO AS 2026-06-23 | ● | ||||||
| redovisningskonsult APOLLON RÅDGIVNING AS 2026-06-23 | ● | ||||||
| redovisningskonsult SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS 2026-06-23 | ● |
| 2026-08-03 | lämnade SPAREBANK 1 ØKONOMIPARTNER NORDMØRE AS |
| 2026-08-03 | anlitade APOLLON RÅDGIVNING AS |
Brreg publicerar ingen rollhistorik; byten samlas från 2026-08-03.
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 46.640 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · aktualitet okänd
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Web · company_sites
Koncernomsättning kr 104.7MKoncernresultat kr 20.3MVunna anbud 0Sammanräknat över moderbolaget + 1 dotterbolag — Meta Greentech AS ensamt är kr 9.81M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Meta Greentech AS | 51% | Other technical consultancy | kr 9.81M |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerBDO ASUtdelning kr 2M16 årsarbetskraftersignerad: Jon Gausen, Simen Bjørnstad Landmark, Sondre Storli, Martin Gausen
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | BDO AS audited the 2025 financial statements of Bio Marine AS and issued an unmodified opinion. | “Vi har revidert arsregnskapet til Bio Marine AS.” |
| Audit opinion | The auditor states the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. | “disse kravene. Innhentet revisjonsbevis er etter var vurdering tilstrekkelig og hensiktsmessig som” |
| Dividend | An additional dividend (tilleggsutbytte) of NOK 2 000 000 was allocated for 2025, with NOK 17 543 249 to other equity. | “Tilleggsutbytte Avsatt til annen egenkapital 17 543 249 2 000 000 12 541 207 0” |
| Staff numbers | Average number of full-time equivalents employed during the financial year was 16.4. | “Gjennomsnittlig antallarsverk sysselsatt iregnskapsaret16,4” |
| Remuneration | No loans or security have been given to members of the board or management. | “Det er ikke gitt lan eller sikkerhetsstillelser til styrets medlemmer eller ledelsen.” |
| Subsidiary | The company owns 100% of Bio Marine Baltic, registered in Lithuania. | “Bio Marine Baltic Litauen kontor 100%” |
| Subsidiary | The company owns 51% of META Greentech AS, with registered office in Tolvsrød. | “META Greentech AS Tolvsred 51%” |
| Ownership | As a small enterprise the company has omitted preparing consolidated accounts under the Accounting Act section 3-2 third paragraph. | “Selskapet kommer innunderreglene om sma foretak iregnskapslovens 51-6og har unlatta utarbeide konsernregnskapihht.regnskapslovensS3-2,3.ledd.” |
| Related party | Loans to companies in the same group amounted to NOK 33 984 636 at year end (NOK 12 645 617 in 2024). | “Lan til foretaki samme konsern 3 33 984 636 12 645 617” |
| Share capital | Share capital was NOK 131 813 and share premium NOK 26 677 280 at 31 December 2025, up from NOK 116 465 and NOK 9 192 652. | “Overkurs Aksjekapital 26 677 280 131 813 9 192 652 116 465” |
| Capitalised R&D | The company has approved R&D projects under the SkatteFUNN scheme, and capitalised development assets of NOK 9 223 288. | “Selskapet har godkjente FoU-prosjekter innen SkatteFUNN-ordningen.” |
| Deferred tax | Deferred tax at 22% amounted to NOK 25 182, down from NOK 120 230, a change of NOK 95 048. | “Utsatt skatt (22 %) 25 182 120 230 95 048” |
| Loan or financing | New long-term debt to credit institutions of NOK 6 778 682 was recognised in 2025 (nil in 2024). | “Gjeld tilkredittinstitusjoner 6 778 682 6 778 682 o” |
registrerad 2015-08-31
Brreg · companies
registerlogg · 15 händelser
| 2026-08-12 | reg | employees_change: employees | 28 -> 30 |
| 2025-12-31 | rapport | Audit opinion | BDO AS audited the 2025 financial statements of Bio Marine AS and issued an unmodified opinion. — Vi har revidert arsregnskapet til Bio M... |
| 2025-12-31 | rapport | Audit opinion | The auditor states the audit evidence obtained is sufficient and appropriate as a basis for the conclusion. — disse kravene. Innhentet re... |
| 2025-12-31 | rapport | Dividend | An additional dividend (tilleggsutbytte) of NOK 2 000 000 was allocated for 2025, with NOK 17 543 249 to other equity. — Tilleggsutbytte ... |
| 2025-12-31 | rapport | Staff numbers | Average number of full-time equivalents employed during the financial year was 16.4. — Gjennomsnittlig antallarsverk sysselsatt iregnskap... |
| 2025-12-31 | rapport | Remuneration | No loans or security have been given to members of the board or management. — Det er ikke gitt lan eller sikkerhetsstillelser til styrets... |
| 2025-12-31 | rapport | Subsidiary | The company owns 100% of Bio Marine Baltic, registered in Lithuania. — Bio Marine Baltic Litauen kontor 100% |
| 2025-12-31 | rapport | Subsidiary | The company owns 51% of META Greentech AS, with registered office in Tolvsrød. — META Greentech AS Tolvsred 51% |
| 2025-12-31 | rapport | Ownership | As a small enterprise the company has omitted preparing consolidated accounts under the Accounting Act section 3-2 third paragraph. — Sel... |
| 2025-12-31 | rapport | Related party | Loans to companies in the same group amounted to NOK 33 984 636 at year end (NOK 12 645 617 in 2024). — Lan til foretaki samme konsern 3... |
| 2025-12-31 | rapport | Share capital | Share capital was NOK 131 813 and share premium NOK 26 677 280 at 31 December 2025, up from NOK 116 465 and NOK 9 192 652. — Overkurs Ak... |
| 2025-12-31 | rapport | Capitalised R&D | The company has approved R&D projects under the SkatteFUNN scheme, and capitalised development assets of NOK 9 223 288. — Selskapet har g... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax at 22% amounted to NOK 25 182, down from NOK 120 230, a change of NOK 95 048. — Utsatt skatt (22 %) 25 182 120 230 95 048 |
| 2025-12-31 | rapport | Loan or financing | New long-term debt to credit institutions of NOK 6 778 682 was recognised in 2025 (nil in 2024). — Gjeld tilkredittinstitusjoner 6 778 6... |
| 2022-12-31 | ägare+ | BIO MARINE INVEST AS acquired 59.4 pct |
Skiwo · company_events